(SH01) Statement of Capital on 5th January 2024: 210.00 GBP
filed on: 7th, March 2024
| capital
|
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(4 pages)
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(AA) Full accounts for the period ending 31st March 2023
filed on: 27th, December 2023
| accounts
|
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(35 pages)
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(AA) Full accounts for the period ending 31st March 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(34 pages)
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(AP01) New director was appointed on 30th August 2022
filed on: 22nd, September 2022
| officers
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(2 pages)
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(AD01) Address change date: 4th July 2022. New Address: Unit 1 Genco Business Park Ashford Road, Hollingbourne Maidstone Kent ME17 1XH. Previous address: Unit 13 Orchard Industrial Estate Christen Way Maidstone Kent ME15 9YE
filed on: 4th, July 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 15th, June 2021
| accounts
|
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(13 pages)
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(SH01) Statement of Capital on 21st August 2020: 202.00 GBP
filed on: 1st, September 2020
| capital
|
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(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 20th, August 2020
| accounts
|
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(13 pages)
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(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 8th, July 2019
| accounts
|
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(14 pages)
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(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 9th, August 2018
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 8th, August 2017
| accounts
|
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(12 pages)
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(CH03) On 27th January 2017 secretary's details were changed
filed on: 30th, January 2017
| officers
|
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(1 page)
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(CH01) On 27th January 2017 director's details were changed
filed on: 27th, January 2017
| officers
|
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(2 pages)
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(CH01) On 27th January 2017 director's details were changed
filed on: 27th, January 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 26th, May 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 3rd May 2016 with full list of members
filed on: 17th, May 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 4th, July 2015
| accounts
|
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(7 pages)
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(AR01) Annual return drawn up to 3rd May 2015 with full list of members
filed on: 20th, May 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 20th May 2015: 4.00 GBP
capital
|
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(CH03) On 4th December 2014 secretary's details were changed
filed on: 23rd, December 2014
| officers
|
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(1 page)
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(CH01) On 4th December 2014 director's details were changed
filed on: 22nd, December 2014
| officers
|
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(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 11th, November 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 3rd May 2014 with full list of members
filed on: 19th, May 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 19th May 2014: 4.00 GBP
capital
|
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 18th, March 2014
| resolution
|
Free Download
(2 pages)
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(SH06) Cancellation of shares. Statement of Capital on 18th March 2014: 4.00 GBP
filed on: 18th, March 2014
| capital
|
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(4 pages)
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(SH03) Purchase of own shares
filed on: 18th, March 2014
| capital
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 9th, July 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 3rd May 2013 with full list of members
filed on: 7th, May 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 5th, December 2012
| accounts
|
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(6 pages)
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(AR01) Annual return drawn up to 3rd May 2012 with full list of members
filed on: 23rd, May 2012
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 13th, July 2011
| accounts
|
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(6 pages)
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(TM01) 6th June 2011 - the day director's appointment was terminated
filed on: 6th, June 2011
| officers
|
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(1 page)
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(AR01) Annual return drawn up to 3rd May 2011 with full list of members
filed on: 19th, May 2011
| annual return
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from Unit 3 Acorn Business Ctr Milton Street Maidstone Kent ME16 8LL on 24th January 2011
filed on: 24th, January 2011
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 3rd, August 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 3rd May 2010 with full list of members
filed on: 15th, June 2010
| annual return
|
Free Download
(7 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 1st, December 2009
| incorporation
|
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(12 pages)
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(SH01) Statement of Capital on 16th November 2009: 6.00 GBP
filed on: 24th, November 2009
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 23rd, November 2009
| resolution
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 23rd, November 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to 14th May 2009 with shareholders record
filed on: 14th, May 2009
| annual return
|
Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 14th, May 2009
| officers
|
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(1 page)
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(288a) On 8th May 2009 Director appointed
filed on: 8th, May 2009
| officers
|
Free Download
(2 pages)
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(288a) On 7th May 2009 Secretary appointed
filed on: 7th, May 2009
| officers
|
Free Download
(1 page)
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(288b) On 7th May 2009 Appointment terminated secretary
filed on: 7th, May 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 22nd August 2008 with shareholders record
filed on: 22nd, August 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 21st, July 2008
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 5th, November 2007
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 5th, November 2007
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return up to 29th August 2007 with shareholders record
filed on: 29th, August 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 29th August 2007 with shareholders record
filed on: 29th, August 2007
| annual return
|
Free Download
(7 pages)
|
(288b) On 21st August 2007 Secretary resigned
filed on: 21st, August 2007
| officers
|
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(1 page)
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(288b) On 21st August 2007 Secretary resigned
filed on: 21st, August 2007
| officers
|
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(1 page)
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(288a) On 21st August 2007 New secretary appointed
filed on: 21st, August 2007
| officers
|
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(2 pages)
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(288a) On 21st August 2007 New secretary appointed
filed on: 21st, August 2007
| officers
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 21st, August 2007
| accounts
|
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(1 page)
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(225) Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 21st, August 2007
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 1 shares on 6th April 2007. Value of each share 1 £, total number of shares: 3.
filed on: 21st, July 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 1 shares on 6th April 2007. Value of each share 1 £, total number of shares: 3.
filed on: 21st, July 2007
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 13/07/07 from: units 1 & 2 acorn business centre milton street maidstone kent ME16 8LL
filed on: 13th, July 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 13/07/07 from: units 1 & 2 acorn business centre milton street maidstone kent ME16 8LL
filed on: 13th, July 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 22/11/06 from: 34 horton downs maidstone kent ME15 8TN
filed on: 22nd, November 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 22/11/06 from: 34 horton downs maidstone kent ME15 8TN
filed on: 22nd, November 2006
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 3rd, May 2006
| incorporation
|
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(15 pages)
|
(NEWINC) Incorporation
filed on: 3rd, May 2006
| incorporation
|
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(15 pages)
|